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Broadway Secretaries Limited

Broadway Secretaries Limited is a dormant company incorporated on 18 October 1966 with the registered office located in . Broadway Secretaries Limited was registered 59 years ago.
Status
Dormant
Dormant since 38 years ago
Company No
00889929
Private limited company
Age
59 years
Incorporated 18 October 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (22 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Broadway Secretaries Limited
Contact Update Details
Address
One Bartholomew Close
C/O Broadfield Law Uk Llp
London
EC1A 7BL
England
Address changed on 30 Oct 2025 (16 days ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
02085450294
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip Ronald Lamb
Director • British • Lives in England • Born in Sep 1963
Hollie Elizabeth Gallagher
Director • Solicitor • Lives in England • Born in Apr 1978
Duncan Edward Walker
Director • British • Lives in UK • Born in Feb 1968
Broadfield Law UK LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadfield Law UK LLP
Philip Ronald Lamb, Duncan Edward Walker, and 1 more are mutual people.
Active
Bircham Dyson Bell Nominees Limited
Philip Ronald Lamb and Hollie Elizabeth Gallagher are mutual people.
Active
Broadway Directors Limited
Philip Ronald Lamb and Hollie Elizabeth Gallagher are mutual people.
Active
Broadway Nominees Limited
Philip Ronald Lamb and Hollie Elizabeth Gallagher are mutual people.
Active
Bircham & Co Nominees Limited
Hollie Elizabeth Gallagher is a mutual person.
Active
Wedlake Bell LLP
Hollie Elizabeth Gallagher is a mutual person.
Active
BDB Number 501 Limited
Hollie Elizabeth Gallagher is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 30 Oct 2025
Registered Address Changed
16 Days Ago on 30 Oct 2025
Hollie Elizabeth Gallagher Resigned
7 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 10 Dec 2024
Bdb Pitmans Llp (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Nicholas Charles Mccarthy Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close C/O Broadfield Law Uk Llp London EC1A 7BL on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 30 Oct 2025
Termination of appointment of Hollie Elizabeth Gallagher as a director on 3 April 2025
Submitted on 7 Apr 2025
Change of details for Bdb Pitmans Llp as a person with significant control on 6 December 2024
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Dec 2022
Termination of appointment of Nicholas Charles Mccarthy as a director on 30 November 2022
Submitted on 30 Nov 2022
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Repayment History
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